Built by industry experts with deep experience in compliance and AML
/ Our solutions
One platform to address all your compliance needs
Corporate Compliance
Centralise, simplify, and scale your compliance efforts across jurisdictions and regulators. Use regulator specific templates or create your own rules and workflows.
Digital KYC
Onboard customers in seconds. Validate IDs, check for sanctions, PEP and adverse news, record Tax status, utilise investment risk profiles and create customised onboarding flows and use AI to assign risk ratings.
Digital KYB
Onboard businesses in minutes using our AI tools. Verify businesses, directors, ultimate beneficial owners and manage KYB refreshes through a single platform.
Transaction Monitoring
Detect, prevent, report and resolve suspicious activities in real-time. Use AI driven suspicious activity reports to significantly reduce your compliance cost.
Digital Onboarding
Transform end-to-end onboarding with customised flows tailored to your business needs. Choose any feature from document validation to adverse news to fit your onboarding needs.
Digital Identity Verification
Verify identities in seconds, simplify global onboarding, and combat fraud
/ Trusted by
Ease of use: simplicity at its core
Empower compliance teams to build forms and gather information in a simple and autonomous way, removing manual work.
Create scalable compliance workflows without a single line of code, as easy as writing an email.
Drag and drop tools make customisation effortless and with no technical expertise needed.
Fast-track onboarding and compliance setup with ready-made solutions that align with global standards.
Choose from a library of pre-configured templates designed by compliance and AML experts. Tailor them to fit your business needs and start using them immediately.
Reduce human error and accelerate decision-making with intelligent, proactive compliance management.
Leverage AI to design flows, identify risks, auto-flag suspicious activities, and predict compliance gaps in real-time.
Enabling you to focus on growing your business at every step
30
Reduction in costs
%
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw’s KYC and KYB solutions provide the flexibility and robustness you need to stay compliant effortlessly.
ID and Biometric Verification
AI-driven Risk Scoring
Sanctions, PEPs and Negative News
FATCA & CRS Compliance
Compliance Dashboard
Real-time Alerts
Business Verification
Automated KYC & KYB Refreshes
Government Database Integrations
%
98.5
Accuracy in verification
Faster onboarding time
5x
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw’s KYC and KYB solutions provide the flexibility and robustness you need to stay compliant effortlessly.
30
Reduction in costs
%
ID and Biometric Verification
AI-driven Risk Scoring
Sanctions, PEPs and Negative News
FATCA & CRS Compliance
Compliance Dashboard
Real-time Alerts
Business Verification
Automated KYC & KYB Refreshes
Government Database Integrations
%
Accuracy in verification
98.5
Faster onboarding time
5x
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
Real-time Monitoring and Alerts
Case Management
Custom Rules Addition
Comprehensive Transaction Coverage
Risk Scoring
Reduction in False Positives via AI
~
65
Reduction in fraud
%
Built for businesses of all sizes, whether you operate from a single location or have a global footprint, azakaw’s corporate compliance solution offers built-in expertise, flexibility and robustness to help you stay compliant:
Marketing Materials Approvals
Employee Trading
Gifts and Entertainment
MNPI and Enterprise Conflicts
Compliance Monitoring
Outsourced Services Monitoring
Regulatory Notifications & Disclosures
Outside Business Activity
Crypto Trading
Training & Competence
Policy Management
Management Reporting
50
Global jurisdictions covered
Protect your business from the start
Protect your business along the way
Create a strong compliance culture
/ Industries
Compliance workflows customised to your business needs
Asset & Fund Managers
Banking
Marketplace
Crypto & Blockchain
Fintech
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
98.5
Accuracy in verification
%
Enabling you to focus on growing your business at every step
Risk Profile Real Time Alerts
Sanctions, PEPs and Negative News
AI-driven Risk Scoring
Government Database Integrations
FATCA & CRS Compliance
ID and Biometric Verification
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
%
Accuracy in verification
98.5
Asset & Fund Managers
5x
Compliance workflows customised to your business needs
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Foster trust and transparency by managing seller, buyer, and transaction compliance with a User-friendly tool tailored for modern marketplace environments.
/ Why choose azakaw
Tailor the platform to your specific compliance requirements
Whether you are managing complex regulations or specific operational needs, azakaw adapts to your business, making it easy for companies of any size to implement.
Ease of use: simplicity at its core
Empower compliance teams to build forms and gather information in a simple and autonomous way, removing manual work.
Create scalable compliance workflows without a single line of code, as easy as writing an email.
Drag and drop tools make customisation effortless and with no technical expertise needed.
No-Code Customisation
Empower compliance teams to build forms and gather information in a simple and autonomous way, removing manual work.
Create scalable compliance workflows without a single line of code, as easy as writing an email.
Drag and drop tools make customisation effortless and with no technical expertise needed.
Pre-Defined Templates
Fast-track onboarding and compliance setup with ready-made templates that align with global standards.
Choose from a library of pre-configured templates designed by compliance and AML experts. Tailor them to fit your business needs and start using them immediately.
AI-Driven Automation
Reduce human error and accelerate decision-making with intelligent, proactive compliance management.
Leverage AI to design flows, identify risks, auto-flag suspicious activities, and predict compliance gaps in real-time.
/ Why choose azakaw
Onboard your customers with ease
azakaw’s AI-powered platform cuts onboarding time from days to minutes, ensuring a seamless client experience.
Manage compliance across
200+ jurisdictions from one platform
/ Why choose azakaw
Adapt to regulatory changes
with customisable workflows
Global compliance, scalable & centralised
azakaw’s scalable multitenancy model simplifies global compliance management. You can consolidate compliance tasks across regions with a single platform, reducing complexity and ensuring you remain on top of your compliance obligations.
/ Why choose azakaw
Identify & mitigate risks in real time
From sanctions, politically exposed persons, adverse news to market manipulation, suspicious transactions, regulatory notification and other regulatory risks, you can manage your overall compliance risk from a single platform.
/ Why choose azakaw
Flexible solutions for every need
Our compliance platform offers flexibility to suit your business needs, whether it’s our Stand-Alone Platform that provides direct, immediate access to several compliance tools and features, or our Embedded API Solution for seamless integration into your existing systems.
/ Why choose azakaw
User-friendly and accessible for all
Whether or not your team has prior technical experience, our platform is designed to be intuitive and straightforward. With minimal training, anyone can confidently navigate and utilise its features, making it easy for your entire team to extract the maximum value from azakaw.
/ Why choose azakaw
Advanced analytics, at your fingertips
AI-driven insights for enhanced reporting, better decision-making and regulatory compliance.
/ Why choose azakaw
Support
& Onboarding
Dedicated onboarding teams ensure a smooth transition
Guided setup available for enterprise clients
Access 24/7 support or use our knowledge hub for self-service
/ Why choose azakaw
Global organisations - from financial institutions and asset management companies to fintech, crypto and virtual asset firms - rely on our platform to stay compliant and ahead in their industries
Switching to azakaw has transformed our compliance processes. We are now confident that we have full visibility of our regulatory obligations and the tools needed to meet them, with everything operating seamlessly.
Dr. Ryan Lemand
Co-Founder & CEO
Neovision Wealth Management
Aashish Dhaawan
Head of Compliance and Risk
RAED Ventures
Previously, the KYC process was quite cumbersome, as we had to send documents via email, which also creates a confidentiality issue. With azakaw, we simply share links, inviting our clients to register themselves and upload the documents.
Tony Hallside
Managing Director
STP Partners Limited
azakaw gave us peace of mind with automated risk management. We can now focus on growth, not paperwork.
Switching to Azakaw has transformed our compliance processes. We are now confident that we have full visibility of our regulatory obligations and possess the necessary execution tools to meet them. Everything operates seamlessly.
Dr. Ryan Lemand
Co-Founder & CEO
Neovision Wealth Management
Earlier the KYC process was quite cumbersome as we had to send documents via email, which also creates a confidentiality issue. With azakaw, we are just extending the links and inviting our clients to register themselves and upload the documents.
Aashish Dhaawan
Head of Compliance and Risk
RAED Ventures
azakaw gave us peace of mind with automated risk management. We now focus on growth, not paperwork.
Tony Hallside
Managing Director
STP Partners Limited
Global organisations - from financial institutions and asset management companies to fintech, crypto and virtual asset firms - rely on our platform to stay compliant and ahead in their industries
/ Why choose azakaw
Ready to simplify compliance?
Gain a competitive edge with streamlined, modular workflows designed to simplify compliance and adapt to your unique business needs
Talk to a specialist
The End-to-End Compliance Platform
azakaw’s platform streamlines compliance from identity and business verification to corporate compliance and AML transaction monitoring, reducing costs and complexity so you can scale with confidence.
